Cases 1 - 5 of 5
Horowitz v. Emerald Nutraceuticals, LLC. et al
as 2:2023cv00696
Defendant:
Joel Zupnick, Emerald Nutraceuticals, LLC., Michael Garcia and others
Plaintiff:
Leonard G. Horowitz
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Garcia et al v. National Specialty Insurance Company
as 9:2020cv81387
Plaintiff:
Connie S Garcia and Michael Garcia
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank v. Carrillo
as 1:2009cv20649
Plaintiff:
Suntrust Bank
Defendant:
Michael Garcia Carrillo
Cause Of Action: Diversity
SunTrust Bank v. Garcia-Carrillo
as 1:2009cv20650
Plaintiff:
SunTrust Bank
Defendant:
Michael Garcia-Carrillo
Cause Of Action: Diversity
SunTrust Bank v. M/Y Swept Away et al
as 1:2009cv20247
Plaintiff:
SunTrust Bank, SunTrust Bank and SunTrust Bank
Defendant:
M/Y Swept Away, Swept Away Limited, Michael Garcia-Carrillo and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
